CLOUDBASS GROUP HOLDINGS LIMITED

Unit 1 Bradley Park Unit 1 Bradley Park, Ripley, DE5 3NW, United Kingdom
StatusACTIVE
Company No.11723835
CategoryPrivate Limited Company
Incorporated12 Dec 2018
Age5 years, 6 months, 24 days
JurisdictionEngland Wales

SUMMARY

CLOUDBASS GROUP HOLDINGS LIMITED is an active private limited company with number 11723835. It was incorporated 5 years, 6 months, 24 days ago, on 12 December 2018. The company address is Unit 1 Bradley Park Unit 1 Bradley Park, Ripley, DE5 3NW, United Kingdom.



Company Fillings

Second filing of confirmation statement with made up date

Date: 29 Jan 2024

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2022-12-11

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Confirmation statement with updates

Date: 26 Jan 2024

Action Date: 11 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-11

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Accounts with accounts type group

Date: 04 May 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Legacy

Date: 04 May 2023

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/22

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Capital name of class of shares

Date: 14 Jan 2023

Category: Capital

Type: SH08

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Resolution

Date: 14 Jan 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 14 Jan 2023

Category: Incorporation

Type: MA

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Capital variation of rights attached to shares

Date: 13 Jan 2023

Category: Capital

Type: SH10

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Confirmation statement with updates

Date: 05 Jan 2023

Action Date: 11 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-11

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Accounts with accounts type group

Date: 04 May 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Memorandum articles

Date: 12 Apr 2022

Category: Incorporation

Type: MA

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Resolution

Date: 12 Apr 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 11 Jan 2022

Action Date: 11 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-11

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Accounts with accounts type group

Date: 26 Jul 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Change account reference date company previous shortened

Date: 27 Apr 2021

Action Date: 30 Jul 2020

Category: Accounts

Type: AA01

Made up date: 2020-07-31

New date: 2020-07-30

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Confirmation statement with updates

Date: 12 Jan 2021

Action Date: 11 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-11

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Change account reference date company previous shortened

Date: 06 Jan 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA01

Made up date: 2020-08-31

New date: 2020-07-31

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Accounts with accounts type dormant

Date: 16 Dec 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Change account reference date company current shortened

Date: 08 Dec 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA01

Made up date: 2019-12-31

New date: 2019-08-31

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Mortgage create with deed with charge number charge creation date

Date: 24 Jun 2020

Action Date: 24 Jun 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117238350002

Charge creation date: 2020-06-24

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Confirmation statement with updates

Date: 20 Jan 2020

Action Date: 11 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-11

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Notification of a person with significant control

Date: 16 Jan 2020

Action Date: 12 Sep 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Michael John Beaumont

Notification date: 2019-09-12

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Notification of a person with significant control

Date: 16 Jan 2020

Action Date: 12 Sep 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: James Peter Lacey

Notification date: 2019-09-12

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Notification of a person with significant control

Date: 16 Jan 2020

Action Date: 12 Sep 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Steven Richard Knee

Notification date: 2019-09-12

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Withdrawal of a person with significant control statement

Date: 16 Jan 2020

Action Date: 16 Jan 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2020-01-16

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Capital allotment shares

Date: 05 Nov 2019

Action Date: 12 Sep 2019

Category: Capital

Type: SH01

Date: 2019-09-12

Capital : 190.04 GBP

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Capital alter shares subdivision

Date: 10 Oct 2019

Action Date: 12 Sep 2019

Category: Capital

Type: SH02

Date: 2019-09-12

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Capital variation of rights attached to shares

Date: 10 Oct 2019

Category: Capital

Type: SH10

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Capital allotment shares

Date: 10 Oct 2019

Action Date: 12 Sep 2019

Category: Capital

Type: SH01

Date: 2019-09-12

Capital : 152.00 GBP

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Capital name of class of shares

Date: 10 Oct 2019

Category: Capital

Type: SH08

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Memorandum articles

Date: 09 Oct 2019

Category: Incorporation

Type: MA

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Resolution

Date: 09 Oct 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 29 Jan 2019

Action Date: 28 Jan 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117238350001

Charge creation date: 2019-01-28

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Incorporation company

Date: 12 Dec 2018

Category: Incorporation

Type: NEWINC

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